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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Paterson, Derek
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2014-03-17 ~ 2015-11-03
    OF - Director → CIF 0
    2020-04-17 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Bergman, Carl Olof
    Born in July 1955
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    O'neill, Tracey Ann
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Tench, Christopher Vincent
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Davies, Byron James
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2000-07-25
    OF - Director → CIF 0
    Davies, Byron James
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 6
    Golding, Barry
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1996-11-15 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 8
    Katechia, Hitesh
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2009-12-04
    OF - Director → CIF 0
    Katechia, Hitesh
    Individual (16 offsprings)
    Officer
    2000-07-25 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 9
    Brooks, Paul Robert
    Born in August 1970
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-10-08
    OF - Director → CIF 0
    Brooks, Paul Robert
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 10
    Fifer, Steven Murray
    Individual (24 offsprings)
    Officer
    2017-07-12 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 11
    Preston, Nicolas Richard
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 12
    Allardice, Stephen
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 13
    Leeves, Ernest David
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1997-08-01
    OF - Director → CIF 0
    Leeves, Ernest David
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 14
    Gerrard, Alan Paul
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Wells, Ian
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Dumble, Barry Graydon
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2019-06-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 17
    Aprcovic, Ilija
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2017-04-21 ~ 2019-06-04
    OF - Director → CIF 0
  • 18
    Steck, Richard Siegfried Josef
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2014-03-17
    OF - Director → CIF 0
  • 19
    Pickersgill, Peter
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2013-10-25
    OF - Director → CIF 0
  • 20
    Donbavand, Timothy John
    Born in July 1967
    Individual (17 offsprings)
    Officer
    2017-08-02 ~ 2025-07-07
    OF - Director → CIF 0
    Donbavand, Timothy John
    Individual (17 offsprings)
    Officer
    2022-08-10 ~ 2025-07-07
    OF - Secretary → CIF 0
  • 21
    Hare, Paul Richard
    Born in April 1967
    Individual (6 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Director → CIF 0
  • 22
    Greaves, Simon St John
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2009-11-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1996-11-15 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 24
    Hodgson, Michael
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 25
    Merewood, Sarah Joyce
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 26
    Fox, Ruth Margaret
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Director → CIF 0
  • 27
    Siddall, Ian Alan
    Born in December 1957
    Individual (18 offsprings)
    Officer
    1997-02-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 28
    Richards, Edwin David Charles
    Born in April 1964
    Individual (15 offsprings)
    Officer
    1997-02-05 ~ 1997-04-17
    OF - Director → CIF 0
    Richards, Edwin David Charles
    Individual (15 offsprings)
    Officer
    1997-02-05 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 29
    Oz, Ozgur
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1996-11-15 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEA FOOD SOLUTIONS UK & IRELAND LTD

Period: 2012-07-19 ~ now
Company number: 03278948
Registered names
GEA FOOD SOLUTIONS UK & IRELAND LTD - now
CFS FINANCE LIMITED - 1999-05-07
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • GEA FOOD SOLUTIONS UK & IRELAND LTD
    Info
    CFS UK AND IRELAND LTD - 2012-07-19
    CONVENIENCE FOOD SYSTEMS LIMITED - 2012-07-19
    CFS FINANCE LIMITED - 2012-07-19
    Registered number 03278948
    Westfalia House, Old Wolverton Road, Milton Keynes MK12 5PY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • GEA FOOD SOLUTIONS UK & IRELAND LIMITED
    S
    Registered number 03278948
    Westfalia House, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5PY
    Limited Compnay in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIXIE-UNION (UK) LIMITED
    - now 01876993
    DIXIE METAL BOX LIMITED - 1988-02-01
    DIXAMET LIMITED - 1986-11-19
    ALNERY NO.321 LIMITED - 1985-06-26
    Westfalia House Old Wolverton Road, Old Wolverton, Milton Keynes
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.